Hung Yang-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 23, 115 (2026) Statement Date: June 22, 115 (2026) Statement Time: 18:23:23 Company Code: 6573 Company Name: Hung Yang-KY

Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

Applicable Clause: Item 18 Event Date: June 22, 115 (2026)

Details:

1. Date of Annual Shareholders' Meeting: June 22, 115 (2026)

2. Important Resolution I – Profit Distribution or Loss Carryforward: Approved the proposal for the allocation of profits and losses for the fiscal year 114.

3. Important Resolution II – Amendments to Articles of Incorporation: None.

4. Important Resolution III – Business Operations Report and Financial Statements: Approved the business operations report and consolidated financial statements for the fiscal year 114.

5. Important Resolution IV – Election of Directors and Supervisors: Full board renewal (including independent directors) was conducted. The newly elected directors are as follows:

New Directors: (1) Gao Gui-Zhen (2) Fang Xin-Yi (3) Fang Wen-De (4) You Peng-Shun (5) Li Yong-Zhi

New Independent Directors: (1) Zeng Guang-Hua (2) Jian Jia-Ying (3) Qin Rui-Ting (4) Huang Zhen-Yuan

6. Important Resolution V – Other Matters: (1) Approved the revision of the company's 'Procedures for Lending Funds to Others'. (2) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'. (3) Approved the revision of the company's 'Rules of Procedure for Shareholders' Meetings'. (4) Approved the lifting of non-compete restrictions for newly appointed directors (including independent directors).

7. Other Matters to be Disclosed: None.